Chairman and Chief executive officer
|
Guy NAFILYAN
|
Kaufman & Broad SA
127 avenue Charles de Gaulle
92207 Neuilly-sur-Seine Cedex
|
- First elected: 01/11/1983
- Term of office expires: 2013
- Number of K&B shares held: 93,506
- Main position held outside the Company
- Other directorships and positions held
- Other information
Guy Nafilyan joined the Group in January 1977 as Chief Executive Officer after a
career as an attorney before the Paris Court of Appeals. He was appointed Chairman
of Kaufman & Broad SA in 1983.
|
Directors
|
Sylvie CHARLES
|
SNCF FRET
24 rue Villeneuve
92583 CLICHY CEDEX
|
- First elected: 02/16/2012
- Term of office expires: 2012
- Number of K&B shares held: NC
- Main position held outside the Company
Director of the Corporate Railway division of SNCF GEODIS
- Other directorships and positions held
Chairman of VFLI (Sodefret-Fertis), Member of Conseil de Surveillance of STVA,
Chairman of Conseil d’Administration ff Itnovem
- Other information
Having joined SNCF Group in 1999, Sylvie Charles was initially Senior Vice President
of the Générale de Transport et d’Industrie until 2000, then Advisor to the Chairman
of the STVA Group Management Board from 2001 to 2004, before being appointed Chairman
of the Management Board from 2004 to 2010. From 1993 to 1999, she was CEO of Cariane
Group, a coach and bus operator. Previously, Sylvie Charles worked for SNCF Group
as Deputy Director of regional activities from 1988 to 1992. From 1986 to 1988,
she was Technical Advisor to the office of the Minister for Local Authorities.
|
Yves GALLAND
|
The Boeing Company
75 rue du Faubourg Saint-Honoré
75008 Paris
|
- First elected: 04/28/2004
- Term of office expires: 2013
- Number of K&B shares held: 600
- Main position held outside the Company
Chairman of Boeing France and Vice-Chairman of International Relations for Boeing
since 2003
- Other directorships and positions held
Chairman and Chief Executive Officer of Europe Assistance between 2000 and 2003.
- Other information
Mr. Galland is a member of the Paris Council. Mr. Galland was Minister for local
governments from 1986 to 1988, Minister of Industry in 1995 and Minister for Finance
and Foreign Trade from 1995 to 1997.
|
Sophie LOMBARD
|
PAI partners
43 Avenue de l'Opéra
75002 Paris
|
- First elected: 07/10/2007
- Term of office expires: 2012
- Number of K&B shares held: 250
- Main position held outside the Company
Partners
- Other directorships and positions held
Director of Yoplait SAS since 2010
- Other information
|
Alain DE POUZILHAC
|
France 24
245 rue de Nations Unies
92445 Issy-les-Moulineaux
Cedex
|
- First elected: 04/30/2003
- Term of office expires: 2012
- Number of K&B shares held: 250
- Main position held outside the Company
Chairman Chief Executive Officer of Audiovisuel Extérieur de la France Chairman-CEO
of RFI Chairman of the Board of TV5 Chairman of the Board of Directors of France24
- Other directorships and positions held
Chairman of the Supervisory Board of Joa group since March 2006. Director of UGC
since June 2006.
- Other information
In 1982, Alain de Pouzilhac became Chairman- Chief Executive Officer of Havas and
developed Havas Conseil in Europe. In the early 1990s, he completed the merger between
Eurocom and RSCG to become Euro RSCG Worldwide, and was named Chairman- CEO. In
1996, he formed the parent company Havas Advertising, which became Havas in 2002.
In December 2005, Alain de Pouzilhac was named Chairman of the Management Board
of the French International News Channel, France 24. In February 2008, he was appointed
by the French President as Chairman-CEO of Audiovisuel Extérieur de la France, which
holds France 24, RFI and TV5 Monde.
|
Frédéric STÉVENIN
|
PAI partners
43 Avenue de l'Opéra
75002 Paris
|
- First elected: 07/10/2007
- Term of office expires: 2012
- Number of K&B shares held: 250
- Main position held outside the Company
Partner, Responsible for the consumer goods team at PAI partners
- Other directorships and positions held
Director of PAI partners UK since 2001, of Financière DV, Sodima, Yoplait, Yoplait
France and Yoplait Marques Intl since 2002, Financière Stoeffler and Stoeffler since
2003, Saeco Int, El Gringo Invst, and Giro since 2004, Financière Star 1 and Chr.
Hansen Holding since 2005 as well as United Biscuits Topco Ltd since 2006.
- Other information
Frédéric Stévenin joined PAI partners for the first time in 1993 and worked five
years in the agro-foods division. In 1998, he joined the LBO department of Deutsche
Bank as a Director and then Managing Director.
Frédéric Stévenin returned to PAI partners in June 2001. Prior to that, he spent
four years in the Private Banking division of Paribas.
|
Olivier DE VREGILLE
|
PAI Partners
43 avenue de l’Opéra
75101 Paris cedex 02
|
- First elected: 09/29/2009
- Term of office expires: 2012
- Number of K&B shares held: 250
- Main position held outside the Company
Partner and member of the Capital Goods & Services Group at PAI partners
- Other directorships and positions held
Director since 2006 of Financière Spie, Director since 2007 of Financière Daunou
14, Manager and member of the Supervisory Board of Xella International Holding since
2008.
- Other information
Olivier de Vregille joined PAI partners in 1983. From 1983 to 1996, he was in charge
of advisory services and investments in the construction, transportation, security,
engineering, environment and infrastructure sectors. Since 1996, he has been specifically
in charge of investments in the energy and construction sectors. Olivier de Vregille
has been involved in a number of transactions including Eiffage, Antargaz, Saur,
Spie, Monier (previously Lafarge Roofing) and Xella. Prior to PAI partners, Olivier
de Vregille had worked with Paribas Capital Markets. Olivier de Vregille graduated
from Ecole Polytechnique (1975), from ENSAE (1980) and from Centre de Perfectionnement
dans l’Administration des Affaires (CPA 1994).
|
Lionel ZINSOU
|
PAI partners
43 Avenue de L’Opéra
75101 Paris cedex 02
|
- First elected: 09/29/2009
- Term of office expires: 2013
- Number of K&B shares held: 250
- Main position held outside the Company
Chairman of PAI Partners
- Other directorships and positions held
Director since 2009 of PAI Syndication GP, PAI Europe III, PAI Europe IV General
Partner, PAI Europe V General Partner, Sodima, Yoplait SAS, Yoplait France, Yoplait
Marques Intl., Chr. Hansen Holding Director of Atos Origin since January 2010. Manger
of Capucine Investissement and of Financière Capucine 3 since October 2009.
- Other information
Lionel Zinsou joined PAI Partners in 2008. He began his professional career as lecturer
and professor of economics at Université de Paris XIII and was advisor to the Minister
of Industry, then the Prime minister. In 1986, Lionel Zinsou joined Danone where
he held several positions; including Director of the Development Department, CEO
of HP and of Lea & Perrins and member of the Executive Committee. In 1997, Lionel
Zinsou joined Rothschild & Cie as Managing Partner where he was responsible
for the Consumer Goods Group for the Middle East and Africa and was a member of
the Global Investment Bank Committee. He was named Chairman of PAI Partners in 2009.
|
|
|